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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    OS INVESTMENT AND CONSULTING S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    YULI HERNANCY ECHEVERRY HURTADO
    • DIRECTOR / SECRETARIO
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    YULISSA DOMINGUEZ VARGAS
    • SUSCRIPTOR
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    ADELA QUINTERO
    • DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO EJERCERÁ LAS FUNCIONES DE REPRESENTANTE LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    MONICA CAROLINA OSPINA CARDONA
    • DIRECTOR / SECRETARIO
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    MATTER, TAX & LEGAL
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    MEMOPAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2008
    Related members: 2
    View

    ZOY FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/03/2022
    Related members: 2
    View

    CANAL HUB,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2017
    Related members: 1
    View
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    Operation permits (1)

    Operation permits (1)
    OS INVESTMENT AND CONSULTING, S.A vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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